FS

FITZROY SYSTEMS LIMITED

Active

Company number 02998852

Bury St. Edmunds · Incorporated 6 December 1994

Lark Lodge, Fornham St. Martin, Bury St. Edmunds, Suffolk, IP31 1SR

Business and domestic software development · SIC 62012

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Beaverlake Crow Hill Crow Ringwood Hampshire BH24 3DE · until 6 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BROWN, Jeanette Elizabeth Anne
Director
27 May 2013
BI
BROWN, Ian Fraser, Dr
Director
10 November 2003
BS
BEACOCK, Sandra Melanie
Director · Resigned
7 December 2013
BJ
BROWN, Jennifer Anne
Director · Resigned
31 December 1996
BJ
BROWN, Jennifer Anne
Secretary · Resigned
6 December 1994
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
6 December 1994
BD
BROWN, Douglas William
Director · Resigned
6 December 1994
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
6 December 1994

Persons with significant control

PS
Dr Ian Fraser Brown
Born May 1969
Ownership Of Shares 25 To 50 Percent
28 June 2016
PS
Mrs Jeanette Elizabeth Anne Brown
Born January 1974
Ownership Of Shares 25 To 50 Percent
28 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Change Person Director Company With Change Date
Officers
26 September 2017 View
Change Person Director Company With Change Date
Officers
26 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2014 View
Capital Cancellation Shares
Capital
4 September 2014 View
Capital Return Purchase Own Shares
Capital
4 September 2014 View
Capital Cancellation Shares
Capital
5 June 2014 View
Capital Return Purchase Own Shares
Capital
13 May 2014 View
Appoint Person Director Company With Name
Officers
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Appoint Person Director Company With Name
Officers
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2009 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2008 View
Legacy
Annual Return
29 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2007 View
Resolution
Resolution
1 August 2007 View
Resolution
Resolution
1 August 2007 View
Legacy
Annual Return
29 December 2006 View
Accounts With Accounts Type Full
Accounts
11 September 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Full
Accounts
13 September 2005 View
Legacy
Annual Return
17 December 2004 View
Accounts With Accounts Type Full
Accounts
28 September 2004 View
Legacy
Annual Return
22 December 2003 View
Legacy
Officers
22 December 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
19 December 2002 View
Accounts With Accounts Type Full
Accounts
16 July 2002 View
Legacy
Annual Return
12 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2001 View
Legacy
Annual Return
19 December 2000 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Annual Return
9 December 1999 View
Accounts With Accounts Type Full
Accounts
3 September 1999 View
Legacy
Annual Return
2 December 1998 View
Accounts With Accounts Type Full
Accounts
30 September 1998 View
Legacy
Address
24 July 1998 View
Legacy
Annual Return
4 December 1997 View
Accounts With Accounts Type Full
Accounts
13 August 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Annual Return
28 January 1997 View
Accounts With Accounts Type Full
Accounts
16 May 1996 View
Legacy
Annual Return
4 January 1996 View
Legacy
Accounts
19 July 1995 View
Legacy
Officers
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
12 December 1994 View
Legacy
Officers
12 December 1994 View
Incorporation Company
Incorporation
6 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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